of the Position Responsible for developing and maintaining an enterprise wide risk framework that specifically addresses and ensures compliance with the Bank Secrecy Act (BSA) and the Anti Money Laundering (AML) Program. Oversees the BSA/AML and Fraud teams to optimize and synergize operations and performance therein. The BSA AML Officer is responsible for developing, impl

RAPP Dallas is looking for a Director, Experience Strategy to join our award winning Experience Strategy team. WHO WE ARE We think too much marketing isn't us. It's mass markets not audiences of one. Homogenous groups to be targeted, not individuals to be inspired. Segments to reach, not people with their own ideas and ambitions. It's one size fits all and it's dull. When

Supervisor, Record Keeping & Regulatory Compliance (BSA/AML) Job Locations US TX Dallas ID 2024 2965 Category Legal Position Type Regular Full Time Overview ViaPath is currently seeking a Supervisor, Record Keeping & Regulatory Compliance (BSA/AML) to join our team in Dallas, TX. Serving as a key member of the Bank Secrecy Act/Anti Money Laundering Compliance team and und

The primary role of an Insurance Account Manager is to service our customers. The Account Manager is accountable for delivering high quality and efficient service to both internal and external clients through the day to day account management of a group ofmiddle market and/orlarge commercial lines accounts. You will directly contribute to key business outcomes such as cli

Vice President of Product Media Research Solutions We are seeking a dynamic, outcome focused Vice President of Product to lead our Media research product team. As the VP of Product, you will play a pivotal role in shaping the direction and execution of our brand lift research products during a time in the industry that gives the opportunity for this role to drive a huge i

At Zelis, the Director of Client Experience oversees the customer service team who is the main point of contact to Zelis' clients. This team's mandate is to maintain the continued successful processing of client data for ID Cards and Statement Services. As the client advocate to all Zelis departments, this role works to identify barriers and provide resolution and solutio

Manages the assignment of losses to claims staff and provides technical direction and ongoing guidance through effective diary management. Ensures timely, accurate documentation of claim activity. Selects, trains, coaches and mentors unit personnel. Plans staff responsibilities and directs activities, utilizing staff resources effectively to meet department goals in accor

The Senior Dental Network Recruiter embodies a proactive approach, driven by a passion for achieving results in this performance oriented role. Their primary responsibility involves securing signed contracts with dental providers listed for recruitment within the company. This entails implementing tailored recruitment strategies to meet both individual and divisional obje

The Senior Lending Compliance Analyst is a highly experienced individual contributor role and will report to the Director, Compliance. The Senior Lending Compliance Analyst is responsible for operational support of the Compliance Department; assists the Director, Compliance in developing, implementing, testing, and administering all aspects of TDECU's Compliance Managemen

Responsible to maintain primary ownership of annuity, life and senior health cases which requires engaging in frequent communication and coordination between agents, insurance carriers, and internal resources. Responsible for setting their agent's expectations appropriately and providing a World Class Customer Service experience, based on our customer's expectations, thro

Responsible to maintain primary ownership of annuity, life and senior health cases which requires engaging in frequent communication and coordination between agents, insurance carriers, and internal resources. Responsible for setting their agent's expectations appropriately and providing a World Class Customer Service experience, based on our customer's expectations, thro

At Zelis, we're seeking a Network Account Manager to spearhead the management of key leased network partner relationships within an assigned portfolio. Your primary focus will be on ensuring client retention, pinpointing growth opportunities, and optimizing revenue streams. Collaborating closely with our VP and Director of Network Solutions, as well as the broader Busines

of Position Produce accurate and reliable financial data and other reports as required by internal or external users in support of 14 institutions. Provide training and guidance to others on accounting matters. Essential Functions Coordinate, assist with, and/or prepare consolidated Annual Financial Report schedules and footnotes, monthly financial reports, and Board meeti

Job Description Work directly with the Department Manager to achieve department productivity and goals Accurate and efficient processing of Currency Transaction Reports Accurate review of Anti Money Laundering alerts with appropriate written decisioning Thorough and accurate research of possible suspicious activity scenarios with appropriate written decisioning Thorough an

This position supports the Risk Management Department in directing the worldwide Risk Management Property and Casualty insurance programs for asset protection and strategic advantage. Essential Duties and Responsibilities Manage process and performance to obtain optimal outcomes involving a claims portfolio of approximately 10 million of annual cash outflows, and other as